WINDEBANK CONSULTING LTD.

UK Gazette Notices

28 September 2015
WINDEBANK CONSULTING LTD. (Company Number 07729976) Registered office: 25 Farringdon Street, London, EC4A 4AB Principal trading address: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB on 16 December 2015 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 2 May 2014. Office Holder details: Karen Spears, (IP No. 8854) and Alexander Kinninmonth, (IP No. 9019) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB. For further details contact: The Joint Liquidators, Tel: 0203 201 8038. Alternative contact: Thomas Beat. Karen Spears and Alexander Kinninmonth, Joint Liquidators 21 September 2015

12 May 2014
WINDEBANK CONSULTING LIMITED (Company Number 07729976 ) Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP Principal trading address: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP At a General Meeting of the above named Company, duly convened and held at Baker Tilly Business Services, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ on 02 May 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nicholas Charles Simmonds, of Baker Tilly Business Services, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth, of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, (IP Nos 9570 and 9019) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Natasha Singh, Email: [email protected], Tel: 01923 474406. David Windebank, Director 06 May 2014

12 May 2014
WINDEBANK CONSULTING LIMITED (Company Number 07729976 ) Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP Principal trading address: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP Notice is hereby given that the creditors of the above named company are required, on or before 3 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Charles Simmonds of Baker Tilly Business Services, 34 Clarendon Road, Watford, WD17 1JJ, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 2 May 2014. Office holder details: Nicholas Charles Simmonds (IP No 9570) of Baker Tilly Business Services, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth (IP No 9019) of Baker Tilly Business Services, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY. For further details contact: Natasha Singh, Email: [email protected], Tel: 01923 474406. Nicholas Charles Simmonds and Alexander Kinninmonth, Joint Liquidators 06 May 2014

12 May 2014
SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED Previous Name of Company: Cascal (Bournemouth) Limited; BWH Group Limited; BWHW Group Limited; Bournemouth and West Hampshire Water Group Limited Nature of Business: Business Services Type of Liquidation: Members Registered office: Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: George Jessel House, Francis Avenue, Bournemouth, Dorset BH11 8NX Sean Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number(s): 8930 Further details contact: Cara Cox on 023 8038 1137, Email: [email protected] Date of Appointment: 28 April 2014 By whom Appointed: Members (Company Number 07729976 )


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